Square Forensic Advisors Private Limited

Founded in 2013 and headquartered in Maharashtra, India.

2013 | Thane, Maharashtra (India) | Active
Last Updated:

Square Forensic Advisors Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 11 Year, 9 Months
  • Last Filing with ROC 31 Mar 2022

About Square Forensic Advisors

Square Forensic Advisors Private Limited (SFAPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 August 2013 and has a history of 11 years and nine months. Its registered office is in Thane, Maharashtra, India.

The Corporate was formerly known as Square Advisors Private Limited. The Company is engaged in the Professional Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2022. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Nisha Menon and Neeta Anand serve as directors at the Company.

Company Details

  • Location

    Thane, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74140MH2013PTC382082

  • Company No.

    050015

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    07 Aug 2013

  • Date of AGM

    30 Sep 2022

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Professional Services

What products or services does Square Forensic Advisors Private Limited offer?

Square Forensic Advisors Private Limited offers a wide range of products and services, including IT, Networking & Automation Solution, IT Solutions, Detective & Investigation Agencies, Background Verification, Investigation Services, Mobile Phone & Accessories, Mobile Phone Accessories, Legal Advisors & Consultants, Law Consultancy Service.

Company report

Square Forensic Advisors Private Limited

Explore comprehensive data for Square Forensic Advisors Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Square Forensic Advisors?

Board Members (2)

NameDesignationAppointment DateStatus
Nisha Menon Country flag representing In Director 20-Jun-2018Current
Neeta Anand Country flag representing In Director 07-Aug-2013Current

Financial Performance of Square Forensic Advisors.

Square Forensic Advisors Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Square Forensic Advisors revenue growth over time
Square Forensic Advisors profit and loss trends over time
  • Key Matrics
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  • Cash Flow
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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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What is the Ownership and Shareholding Structure of Square Forensic Advisors?

In 2017, Square Forensic Advisors had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Square Forensic Advisors?

Unlock and access historical data on people associated with Square Forensic Advisors, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Square Forensic Advisors Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Square Forensic Advisors, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Square Forensic Advisors's trajectory.

Rating

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Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Square Forensic Advisors

Recent activity within the organization

  • Annual General Meeting

    Square Forensic Advisors Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.

  • Balance Sheet

    Square Forensic Advisors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.

  • Director Appointment

    Nisha P K Menon was appointed as a Director was appointed as a Director on 20 Jun 2018 & has been associated with this company since 6 years 11 months .

  • Director Appointment

    Neeta Menon Anand was appointed as a Director was appointed as a Director on 07 Aug 2013 & has been associated with this company since 11 years 9 months .

  • Company Incorporation

    Square Forensic Advisors Private Limited was registered on 07 Aug 2013 with Roc Mumbai & aged 11 years 9 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Square Forensic Advisors Private Limited?

    Square Forensic Advisors Private Limited was incorporated on 07 Aug 2013.

  • What is authorized share capital and paid-up capital of Square Forensic Advisors Private Limited?

    The authorized share capital of Square Forensic Advisors Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Square Forensic Advisors Private Limited?

    Currently 2 directors are associated with Square Forensic Advisors Private Limited.

    • Nisha P K Menon
    • Neeta Menon Anand

  • What is the registered address of Square Forensic Advisors Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Square Forensic Advisors Private Limited is Shop No 6 Plot 58 Sector 44A, Nerul India, Mumbai, Maharashtra, 400706.

  • What is the corporate identification number (CIN) and company number of Square Forensic Advisors Private Limited?

    The corporate identification number (CIN) of Square Forensic Advisors Private Limited is U74140MH2013PTC382082 and the company number is 050015 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Square Forensic Advisors Private Limited?

    The Official website of Square Forensic Advisors Private Limited is https://www.squareadvisors.in

  • When was the last Balance Sheet of Square Forensic Advisors Private Limited filed with the ROC?

    The most recent Balance Sheet for Square Forensic Advisors Private Limited was filed with the ROC on 31 Mar 2022.

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